Company number NI021358
Status Active
Incorporation Date 2 March 1988
Company Type Private Limited Company
Address BELLANALECK, ENNISKILLEN, CO.FERMANAGH, BT92 2BA
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
GBP 100
. The most likely internet sites of RALEIGH AGENCIES LIMITED are www.raleighagencies.co.uk, and www.raleigh-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Raleigh Agencies Limited is a Private Limited Company.
The company registration number is NI021358. Raleigh Agencies Limited has been working since 02 March 1988.
The present status of the company is Active. The registered address of Raleigh Agencies Limited is Bellanaleck Enniskillen Co Fermanagh Bt92 2ba. . CURRY, Edel is a Secretary of the company. CATHCART, Jayne is a Director of the company. CATHCART, Ryan James is a Director of the company. CATHCART, William is a Director of the company. Director CLEMENTS, Daniel has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Director
CLEMENTS, Daniel
Resigned: 22 September 2001
Appointed Date: 02 March 1988
92 years old
Persons With Significant Control
Mr Ryan James Cathcart
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jayne Cathcart
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Cathcart
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RALEIGH AGENCIES LIMITED Events
18 October 2011
Legal charge
Delivered: 8 November 2011
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All the lands contained in folio fe 5700 county fermanagh…
18 October 2011
Legal charge
Delivered: 3 November 2011
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All the lands contained in folios 2017 and FE88555 county…
16 May 1988
Charge over all book debts
Delivered: 26 May 1988
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All book debts and other debts.
16 May 1988
Floating charge
Delivered: 26 May 1988
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property.